| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D2wsnhKdgbnb9niASzx3Xq5jyPECuAwBu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 3D2wsnhKdgbnb9niASzx3Xq5jyPECuAwBu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5931181 |
| Current Blanace Percentile | Top 82.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6019042 |
| Maximum Balance Percentile | Top 83.3 % |
| First Seen Block | 629023 (05/05/2020 08:29) |
| Last Seen Block | 632591 (06/01/2020 10:36) |
| Account Age (Blocks) | 225334 |
| Account Age Rank | 5927203 |
| Account Age Percentile | Top 82.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6013925 |
| Deposits From External Accounts Percentile | Top 83.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6247555 |
| Deposits From BitMEX Accounts Percentile | Top 86.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6247555 |
| Withdrawls To External Accounts Percentile | Top 86.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4275585 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4378637 |
| Number of Deposits from External Accounts Percentile | Top 60.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5042048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5042048 |
| Number of Withdrawls to External Accounts Percentile | Top 69.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 569845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.9 % |
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